Stax

SEPTEMBER 26, 2024

This is good news because it means you won’t have to inflate your base prices to cover payment processing fees. But they advise businesses to check state laws for stricter limits or an outright surcharging ban. Check your state laws for up-to-date information. But the surcharge amount isn’t up to your discretion.

Credit Cards 88

Credit Cards Caps Best Practices Laws 88

EBizCharge

MAY 14, 2024

Next, real-time synchronization should be set up to ensure that invoicing and payment data flow instantaneously into the accounting ledger, and procedures for detecting and correcting any data syn discrepancies should be implemented. Double-check that the integration complies with security protocols to protect sensitive financial information.

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52

The Payments Association

OCTOBER 22, 2024

A wide range of firms in the payments sector are affected by the FCA’s Consumer Duty, with specific responsibilities applying to each to ensure good consumer outcomes are being delivered. These firms must adhere to the Duty’s requirements, ensuring their approach adheres to their business models and services offered.

Consumer 88

Consumer Assessments Compliance Payments 88

PYMNTS

APRIL 12, 2017

KW: Since we do cover payments, I’m curious to know how you pay your referrers. Do you put it into their PayPal account, or does it go right into their checking account? DS: It’s almost exclusively checks, but having said that, we will make bank-to-bank transfers when that’s requested of us. How do you pay people?

Process 40

Process Online and Mobile Banking Accounts Checks 40